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CARE UK HEALTHCARE HOLDINGS LIMITED

Company number 04421200

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2009 AA Full accounts made up to 30 September 2008
06 May 2009 288c Secretary's Change of Particulars / care uk secretaries LIMITED / 01/05/2009 / Surname was: care uk secretaries LIMITED, now: care uk services LIMITED
23 Apr 2009 363a Return made up to 19/04/09; full list of members
23 Apr 2009 353 Location of register of members
01 Aug 2008 AA Full accounts made up to 30 September 2007
19 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2008 288a Secretary appointed care uk secretaries LIMITED
07 May 2008 288b Appointment Terminated Secretary paul humphreys
29 Apr 2008 363a Return made up to 19/04/08; full list of members
08 Feb 2008 MA Memorandum and Articles of Association
05 Feb 2008 CERTNM Company name changed mercury health holdings LIMITED\certificate issued on 05/02/08
17 Jun 2007 288b Director resigned
17 Jun 2007 288b Director resigned
17 Jun 2007 288b Director resigned
31 May 2007 363s Return made up to 19/04/07; no change of members
31 May 2007 363(287) Registered office changed on 31/05/07
31 May 2007 363(353) Location of register of members address changed
31 May 2007 AUD Auditor's resignation
23 May 2007 288b Director resigned
18 May 2007 288a New secretary appointed;new director appointed
18 May 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
18 May 2007 287 Registered office changed on 18/05/07 from: 1-4 portland square bristol BS2 8RR
18 May 2007 288b Secretary resigned
18 May 2007 288b Director resigned
18 May 2007 288b Director resigned